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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 30 Apr 2025 |
| Goa Carbon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the Audited Financial Statements and Results of the Company for the Quarter and Financial Year ended on 31st March 2025 as also to decide recommendation of dividend on equity shares if any. Goa Carbon Limited Ltd has informed the Exchange about the outcome of the Board Meeting held on 7th May 2025 and about: (1) Audited Financial Results (Standalone) for the period ended 31st March 2025 (2) Auditors Report for the period ended 31st March 2025 and other matters. (As Per BSE Announcement Dated on: 07/05/2025) | ||
| Board Meeting | 30 Jan 2025 | 24 Jan 2025 |
| GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited Financial Results (Standalone) of the Company for the quarter ended on 31st December 2024. Goa Carbon Limited has informed the Exchange about the outcome of the Board Meeting held on 30th January 2025 and about the Unaudited Financial Results (Standalone) for the quarterly period ended 31st December 2024. (As Per Bse Announcement Dated on 30.01.2025) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the financial results for the period ended September 30 2024 Goa Carbon Limited has informed the Exchange about the outcome of the Board Meeting held on 8th November 2024 and about the Unaudited Financial Results (Standalone) for the quarterly period ended 30th September 2024. (As per BSE Announcement Dated on 08/11/2024) | ||
| Board Meeting | 6 Aug 2024 | 29 Jul 2024 |
| GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended on 30th June 2024. Goa Carbon Limited has informed the Exchange about the outcome of the Board Meeting held on 6th August 2024 and about the Unaudited Financial Results (Standalone) for the period ended 30th June 2024. (As Per BSE Announcement dated on 06.08.2024) | ||
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